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CWCB FINANCE II LIMITED
Floor 30 Canada Square,
Canary Wharf,
London,
E14 5AB
-
Company not trading
- Age: 25 Year(s)
- Directors: 5
- Company No: 03605340
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CWCB FINANCE II LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CWCB FINANCE II LIMITED
Private limited with Share Capital
Company not trading
22 July 1998
74990 Non-trading company - Non-trading company
Available to 05 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Ms Katy Jo Kingston | Director | ||
| Ms Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
19
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Canary Wharf Finance Ii PLC | OUTSTANDING | |||
| Canary Wharf Finance Ii PLC | OUTSTANDING | |||
| Canary Wharf Finance Ii PLC (The "issuer") | OUTSTANDING | |||
| Canary Wharf Finance Ii PLC (As Issuer), 1 Canada Square, London, E14 5ab | OUTSTANDING | |||
| Canary Wharf Finance Ii PLC | OUTSTANDING | |||
| Thirteenth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Twelfth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Eleventh Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Supplemental Composite Debenture | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Eighth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| Fifth Supplemental Composite Debenture | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING | ||
| Ds6 Borrower Deed Of Charge | Cwcb Properties (Ds6) Limited And Cwcb Leasing (Ds6) Limited | OUTSTANDING | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | OUTSTANDING | ||
| Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED | ||
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| Deed Of Charge And Assignment Between Among Others Cwcb Finance Ii Limited,the Hq2 Borrowers And Aig Financial Productscorp (The "hq2 Facility Provider") | Aig Financial Products Corp. | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | OUTSTANDING | ||
| Second Supplemental Composite Debentureand Made Between Cw Lending Ii Limited (The "borrower") Canary Wharf Finance Iiplc (The "issuer") Bankers Trustee Company Limited (The "trustee") The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Composite Debenture (The "debenture") Between The Chargor And The Rental Undertaking Providers (As Defined) | Credit Suisse First Boston International, Morgan Stanley Uk Group, Citibankn.a. (Each A "rental | SATISFIED | ||
| Supplemental Composite Debenture Made Between Cw Lending Ii Limited (The "borrower"), Canary Wharf Finance Ii PLC (The "issuer"), Bankers Trustee Company Limited (The "trustee"), The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii Limited | OUTSTANDING | ||
| A Deed Of Charge | Cwcb Properties (Ds5) Limited And Canary Wharf Investments (Ds5) Limited | SATISFIED | ||
| Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | OUTSTANDING | ||
| A Composite Debenture Made Between Bankers Trustee Company Limited (The Trustee), The Chargor (As Defined), The Borrower (As Defined), Canary Wharf Finance Iiplc (The Issuer) And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC (The Issuer) | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,466,630.00 | £15,846,220.00 | £10,732,409.00 | £11,236,526.00 | £11,795,957.00 |
| Net Worth | £1.00 | £1.00 | £1.00 | £1.00 | £1.00 |
| Total Current Liabilities | £61,123,218.00 | £58,328,890.00 | £47,799,744.00 | £53,628,895.00 | £77,139,131.00 |
| Total Current Assets | £74,421,251.00 | £81,813,007.00 | £81,246,000.00 | £82,266,978.00 | £117,736,621.00 |